French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SCHNEIDER 1978-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167457 795520295 @Company
@Persons
@UBO
@INPI
BOUHET Jean-Vincent
DoB: 1978-07-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Schneider 71600 Paray-le-Monial France yes
@Cadastre
@Geotag
177572 524266608 @Company
@Persons
@UBO
@INPI
SCHNEIDER Ludovic
DoB: 1978-10-25
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1517 Avenue de la Résistance 83000 Toulon France
177573 524266608 @Company
@Persons
@UBO
@INPI
SCHNEIDER Ludovic
DoB: 1978-10-25
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1517 Avenue de la Résistance 83000 Toulon France
4074564 523333540 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christian
DoB: 1978-11-23
PoB: SCHRAMBERG ALLEMAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
5 Weg am Schachle 0 Tennenbronn ALLEMAGNE
8539213 795092386 @Company
@Persons
@UBO
@INPI
BENEY JAUX Sylvia, Catherine
DoB: 1978-11-20
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T boulevard Henri Paul Schneider Résidence Saint-Laurent 71200 Le Creusot FRANCE
8554246 508868437 @Company
@Persons
@UBO
@INPI
SCHNEIDER Carinne
DoB: 1978-11-11
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2950 route de Varennes 71470 Montpont-en-Bresse FRANCE
11115104 532862919 @Company
@Persons
@UBO
@INPI
SCHNEIDER TARJUS Magali-Régine Ghislaine Marie
DoB: 1978-10-09
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laquin 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE
12925063 515388056 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christophe
DoB: 1978-06-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de la Boutillette 8150 Renwez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925065 515388056 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christophe
DoB: 1978-06-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de la Boutillette 8150 Renwez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958767 830386330 @Company
@Persons
@UBO
@INPI
COLAS SCHNEIDER Frederique Claire
DoB: 1978-02-27
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Lotissement Beauséjour 97180 Sainte-Anne France
13958858 830583779 @Company
@Persons
@UBO
@INPI
COLAS SCHNEIDER Frédérique, Claire
DoB: 1978-02-27
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Lotissement Beauséjour 97180 Sainte-Anne France
13958859 830583779 @Company
@Persons
@UBO
@INPI
COLAS SCHNEIDER Frédérique, Claire
DoB: 1978-02-27
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Lotissement Beauséjour 97180 Sainte-Anne France
14221241 443718234 @Company
@Persons
@UBO
@INPI
SCHNEIDER Mathieu Paul
DoB: 1978-03-11
PoB: LIMOGES (HTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Moulin 97410 Saint Pierre France
14221242 443718234 @Company
@Persons
@UBO
@INPI
SCHNEIDER Mathieu Paul
DoB: 1978-03-11
PoB: LIMOGES (HTE VIENNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean Moulin 97410 Saint Pierre France
14439744 442714150 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Loup
DoB: 1978-01-16
PoB: PARIS 11EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PRESIDENT POINCARE 67600 SELESTAT FRANCE
15030936 420578395 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe
DoB: 1978-06-17
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Contades 67300 Schiltigheim FRANCE
15295094 790112908 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gérald
DoB: 1978-10-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Moulin 68310 Wittelsheim FRANCE
15965374 830583779 @Company
@Persons
@UBO
@INPI
COLAS SCHNEIDER Frédérique Claire
DoB: 1978-02-27
PoB: 41018 Blois (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Lotissement Beauséjour 97180 Sainte-Anne France
15965375 830583779 @Company
@Persons
@UBO
@INPI
COLAS SCHNEIDER Frédérique Claire
DoB: 1978-02-27
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Lotissement Beauséjour 97180 Sainte-Anne France
16204023 790632871 @Company
@Persons
@UBO
@INPI
SCHNEIDER ESCHMANN Stéphanie
DoB: 1978-01-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue du chemin Creux 67240 Schirrhein FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.